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美利信:10月22日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-10-22 08:39
Group 1 - The core point of the article is that Meilixin (SZ 301307) announced the convening of its 15th meeting of the second board of directors on October 22, 2025, to review the proposal for the company's Q3 2025 report [1] - For the year 2024, Meilixin's revenue composition is entirely from aluminum components, accounting for 100.0% [1] - As of the time of reporting, Meilixin has a market capitalization of 6.4 billion yuan [1]
美利信:2025年前三季度净利润约-2.15亿元
Mei Ri Jing Ji Xin Wen· 2025-10-22 08:31
Group 1 - The core viewpoint of the article highlights that Meilixin (SZ 301307) reported a revenue of approximately 2.82 billion yuan for the first three quarters of 2025, representing a year-on-year increase of 8.93% [1] - The company experienced a net loss attributable to shareholders of approximately 215 million yuan, with a basic earnings per share loss of 1.02 yuan [1] - As of the report date, Meilixin's market capitalization stands at 6.4 billion yuan [1]
美利信(301307) - 关于对外担保的进展公告
2025-10-22 08:30
证券代码:301307 证券简称:美利信 公告编号:2025-051 重庆美利信科技股份有限公司 关于对外担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 重庆美利信科技股份有限公司(以下简称"公司")于 2025 年 4 月 18 日召 开第二届董事会第十二次会议,审议通过《关于 2025 年度公司及子公司向金融 机构申请综合授信额度及提供担保并接受关联方担保的议案》,同意公司及全资 子公司襄阳美利信科技有限责任公司、重庆广澄模具有限责任公司、重庆市鼎喜 实业有限责任公司、安徽美利信智能科技有限公司和美利信科技国际有限公司拟 向金融机构申请不超过 419,000.00 万元的综合授信额度,主要用于公司日常生产 运营。在上述综合授信额度内,公司为子公司金融机构授信金额提供担保,合计 担保额度不超过人民币 175,000.00 万元。具体担保授信金额及方式以最终签订的 协议为准,有效期自公司 2024 年年度股东大会审议通过之日起 2025 年年度股东 大会召开之日止。具体内容详见公司披露于巨潮资讯网(http://www.cni ...
美利信(301307) - 关于为全资子公司开展业务提供担保的公告
2025-10-22 08:30
证券代码:301307 证券简称:美利信 公告编号:2025-050 重庆美利信科技股份有限公司 关于为全资子公司开展业务提供担保的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 重庆美利信科技股份有限公司(以下简称"公司")于 2025 年 10 月 22 日召 开第二届董事会第十五次会议,审议通过《关于为全资子公司开展业务提供担保 的议案》,同意公司为全资子公司 Millison Casting Technology LLC(以下简称 "MCT")提供不超过 500 万美元(或等额人民币)的业务合同担保额度,用于开 展日常经营业务过程中无法履行合同义务风险提供最高额保证担保。上述担保额 度的期限为自公司董事会审议通过之日或董事会审议通过后签署的相关协议(函 件)生效之日起至 12 个月内有效,在有效期限内,额度可循环使用。 一、被担保人的基本情况 1、公司名称:Millison Casting Technology LLC(中文名称:美利信压铸科技 有限公司) 2、成立时间:2023 年 6 月 19 日 3、注册地址:1300 Buddy Spen ...
美利信(301307) - 第二届董事会第十五次会议决议公告
2025-10-22 08:30
证券代码:301307 证券简称:美利信 公告编号:2025-048 重庆美利信科技股份有限公司 第二届董事会第十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 本议案已经公司第二届董事会审计委员会第十二次会议审议通过。 具体内容详见同日刊登于巨潮资讯网(www.cninfo.com.cn)的《2025 年第 三季度报告》。 表决结果:同意 9 票;反对 0 票;弃权 0 票。 2、审议通过《关于为全资子公司开展业务提供担保的议案》 经与会董事审议,公司为全资子公司 Millison Casting Technology LLC(中文 名称:美利信压铸科技有限公司)提供不超过 500 万美元(或等额人民币)的业 务合同担保,用于 Millison Casting Technology LLC 开展日常经营业务过程中无 法履行合同义务风险提供最高额保证担保。上述担保额度的期限为自公司董事会 重庆美利信科技股份有限公司(以下简称为"公司")第二届董事会第十五 次会议于 2025 年 10 月 22 日在公司办公楼二楼会议室 ...
美利信:第三季度净利润亏损1.1亿元,下降272.65%
Xin Lang Cai Jing· 2025-10-22 08:22
Core Insights - The company reported third-quarter revenue of 961 million, representing a year-over-year increase of 2.76% [1] - The net profit for the third quarter was a loss of 110 million, a decline of 272.65% [1] - For the first three quarters, the company achieved revenue of 2.82 billion, reflecting a year-over-year growth of 8.93% [1] - The net profit for the first three quarters was a loss of 215 million, a decrease of 347.98% [1]
美利信(301307) - 2025 Q3 - 季度财报
2025-10-22 08:20
Revenue and Profitability - The company's revenue for Q3 2025 was ¥960,707,831.09, representing a 2.76% increase year-over-year and an 8.93% increase for the year-to-date period[5]. - The net profit attributable to shareholders was -¥109,794,315.60, a decrease of 272.65% compared to the same period last year, and a year-to-date decrease of 347.98%[5]. - The basic and diluted earnings per share were both -¥0.52, reflecting a decline of 271.43% year-over-year and 343.48% year-to-date[5]. - The net loss for the current period was ¥214,969,807.51, compared to a net loss of ¥47,582,735.60 in the previous period[19]. - Basic and diluted earnings per share for the current period were both -¥1.02, compared to -¥0.23 in the previous period[19]. - The company reported a total comprehensive loss of ¥220,526,539.11 for the current period, compared to a loss of ¥49,514,678.81 in the previous period[19]. Assets and Liabilities - Total assets increased by 6.18% from the end of the previous year, reaching ¥7,568,390,750.70[5]. - The company's total assets amounted to ¥7,568,390,750.70, an increase from ¥7,128,038,558.71 in the previous period[16]. - Total liabilities increased to ¥4,706,437,169.01, compared to ¥4,045,558,437.91 in the previous period, reflecting a rise of 16.3%[16]. - The equity attributable to shareholders of the parent company decreased to ¥2,857,616,487.13 from ¥3,077,910,460.55, a decline of 7.2%[16]. - Total current assets amount to ¥2,706,770,979.51, slightly down from ¥2,723,018,214.99[14]. - The total non-current assets increased to ¥4,861,619,771.19 from ¥4,405,020,343.72, reflecting a growth of 10.4%[15]. Cash Flow and Investments - The company's cash flow from operating activities for the year-to-date period was ¥72,260,567.89, a significant decrease of 75.97% compared to the previous year[5]. - Operating cash flow for the current period was ¥72,260,567.89, a decrease of 76.0% compared to ¥300,747,804.34 in the previous period[21]. - Total cash inflow from operating activities was ¥2,616,870,478.30, up 7.5% from ¥2,435,748,021.57 year-over-year[21]. - Cash outflow from investing activities was ¥942,788,781.82, down 56.3% from ¥2,149,919,841.24 in the previous period[21]. - Net cash flow from investing activities was -¥647,951,203.87, an improvement from -¥806,995,516.38 year-over-year[21]. - Cash inflow from financing activities totaled ¥1,158,058,802.21, an increase of 8.0% compared to ¥1,072,208,151.70 in the previous period[22]. - Net cash flow from financing activities was ¥397,086,997.58, a decrease of 42.5% from ¥690,312,955.59 year-over-year[22]. - The ending cash and cash equivalents balance was ¥115,102,243.46, down 56.8% from ¥266,458,145.78 in the previous period[22]. - Cash received from the recovery of investments was ¥293,000,000.00, significantly lower than ¥1,335,823,550.00 in the previous period[21]. - Cash paid for the purchase of fixed assets was ¥612,788,781.82, down 37.9% from ¥985,387,072.51 year-over-year[21]. - The company’s cash flow from operating activities showed a significant decline, indicating potential challenges in maintaining operational efficiency[21]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,843[10]. - The largest shareholder, Meili Xin Holdings Limited, holds 39.65% of shares, totaling 83,513,140 shares[10]. Other Financial Metrics - The company reported a significant increase in other income, which reached ¥35,798,313.96, a 100.14% increase year-over-year, primarily from government subsidies[8]. - The company received government subsidies amounting to ¥1,702,981.41 in Q3 2025, contributing to a total of ¥11,477,322.55 for the year-to-date period[6]. - Financial expenses rose by 62.74% to ¥36,612,846.94 for the year-to-date period, mainly due to increased interest expenses[8]. - The construction in progress increased by 260.87% to ¥578,037,780.40, attributed to increased investments in factory and supporting equipment[8]. - The company reported a 72.46% increase in notes receivable, totaling ¥171,614,093.11, primarily due to an increase in accepted bills[8]. - Research and development expenses for the current period were ¥145,066,532.66, up from ¥124,288,612.01 in the previous period, indicating a growth of 16.7%[18]. - Total operating revenue for the current period reached ¥2,819,915,086.56, an increase of 8.9% compared to ¥2,588,790,928.35 in the previous period[18]. - Total operating costs increased to ¥3,072,948,427.30, up 16.7% from ¥2,633,697,693.92 in the previous period[18]. - Accounts receivable amount to ¥1,138,417,049.87, slightly down from ¥1,153,332,941.01[14]. - Inventory increased to ¥845,706,310.37 from ¥742,399,224.45, indicating a growth of approximately 13.93%[14]. - Non-current assets include fixed assets valued at ¥3,505,861,387.46, up from ¥3,400,523,530.84[14]. - The company has a long-term equity investment of ¥12,828,706.14, down from ¥13,800,323.61[14]. - Deferred tax assets increased to ¥157,009,017.24 from ¥90,983,248.64, showing a significant rise of approximately 72.80%[14]. - The company has ongoing investments in construction projects, with a value of ¥578,037,780.40[14].
美利信成立智能科技公司,含新兴能源相关业务
Qi Cha Cha· 2025-10-16 07:24
Core Viewpoint - Meili Xin has established a new subsidiary, Chongqing Qimei Intelligent Technology Co., Ltd., focusing on emerging energy and new materials [1] Group 1: Company Overview - Chongqing Qimei Intelligent Technology Co., Ltd. has a registered capital of 30 million yuan [1] - The company is wholly owned by Meili Xin (301307) [1] Group 2: Business Scope - The business scope includes research and development in new materials technology and emerging energy technology [1] - The company also engages in the sale of graphite and carbon products, as well as the manufacturing of general components [1]
10月15日增减持汇总
Xin Lang Cai Jing· 2025-10-15 13:51
Core Insights - On October 15, Haier Biomedical and Hainan Huatie disclosed shareholding increases, while 23 A-share listed companies announced shareholding reductions [1][3] Group 1: Shareholding Increases - Haier Biomedical's major shareholder, Jiusiyouxuan No.1 Private Securities Investment Fund, has become a shareholder with over 5% stake [3] - Hainan Huatie's second-largest shareholder, Hu Danfeng, completed a share increase plan, accumulating 6.448 million shares [3] Group 2: Shareholding Reductions - Ugreen Technology plans to reduce its shareholding by up to 1.5% [3] - Dongxin Peace's directors, Chen Zongchao and Huang Xiaopeng, plan to reduce their shareholdings [3] - Meilixin's director, Ma Minghai, and others intend to reduce their holdings by up to 0.34% [3] - Dongsoft Zhaibo's controlling shareholder, Lanhai Ruisheng, plans to reduce its stake by up to 1.06% [3] - Demingli's second-largest shareholder, Wei Hongzhang, intends to reduce its holdings by up to 1.32% [3] - Nanling Technology's shareholders plan to collectively reduce their holdings by up to 3.26% [3] - Lio Co., Ltd. plans to reduce up to 135 million shares of its repurchased shares [3] - Huizhiwei's second-largest shareholder, the National Fund Phase II, plans to reduce its holdings by up to 1% [3] - Hahuan Huadong's shareholder, Hexie Investment, plans to reduce its holdings by up to 1% [3] - Huichuangda's shareholder, Ningbo Tongjia, plans to reduce its holdings by up to 2.9999% [3] - Jinsong New Materials' shareholder, Ningbo Liyi, plans to reduce its holdings by up to 2% of the total share capital [3] - Feirongda's controlling shareholder and actual controller plan to reduce their holdings [3] - Deyi Culture's specific shareholder, Chen Lan, plans to reduce its holdings by up to 1% [3] - Sanfeng Intelligent's Dong Chenwei and his associates plan to reduce their holdings by up to 2.85% [3] - Yilian Forging's shareholder, Gaoxin Tonghua, plans to reduce its holdings by up to 3% [3] - Huada Jiutian's fourth-largest shareholder, the National Fund, has cumulatively reduced 2.7147 million shares [3] - Riyue Co., Ltd.'s director and vice president, Zhang Jianzhong, plans to reduce up to 156,900 shares [3] - Western Gold's second-largest shareholder, Yang Niurong, plans to reduce up to 18.22 million shares [3] - Yonghui Supermarket's vice president, Luo Wenxia, plans to reduce up to 109,000 shares [3] - Baobian Electric's shareholder, the financial arm of the military industry, plans to reduce up to 0.98% [3] - Keli Sensor's Lu Zhonggeng and Huang Zhaoxia plan to reduce their holdings by up to 0.4807% and 0.0359% respectively [3] - Shuhua Sports' shareholders plan to collectively reduce their holdings by up to 3% [3] - Jintuo Co., Ltd.'s shareholders, Pan Zhu He and others, plan to reduce their holdings by up to 2.95% [3]
美利信(301307.SZ):董事、高级管理人员拟减持股份
Ge Long Hui A P P· 2025-10-15 13:29
3、公司副总经理蒋汉金先生持有本公司股份480,000股,占本公司总股本比例0.23%,计划在本公告披 露之日起15个交易日后的3个月内(即2025年11月6日至2026年2月5日)以集中竞价方式或大宗交易方式 减持公司股份不超过120,000股,即不超过公司总股本的0.06%。 4、公司副总经理兼董事会秘书王双松先生持有本公司股份1,172,400股,占本公司总股本比例0.56%, 计划在本公告披露之日起15个交易日后的3个月内(即2025年11月6日至2026年2月5日)以集中竞价方式 或大宗交易方式减持公司股份不超过293,100股,即不超过公司总股本的0.14%。 格隆汇10月15日丨美利信(301307.SZ)公布,1、公司董事、副总经理马名海先生持有本公司股份600,000 股,占本公司总股本比例0.28%,计划在本公告披露之日起15个交易日后的3个月内(即2025年11月6日 至2026年2月5日)以集中竞价方式或大宗交易方式减持公司股份不超过150,000股,即不超过公司总股 本的0.07%。 2、公司副总经理张汝泽先生持有本公司股份600,000股,占本公司总股本比例0.28%,计划在本公告 ...